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Congress's enactment of the defense spending bill opposed by the White House removes the final hurdle for a key anti-money-laundering provision.January 2
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A defense spending package includes a measure requiring new businesses to report their beneficial owners directly to the Financial Crimes Enforcement Network, shifting the burden away from banks.December 9
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Banks are responsible for reporting their business customers' beneficial owners, but a bill that would shift that anti-money-laundering duty to businesses themselves has been added to a must-pass defense spending package.November 20
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A key Democrat on the House Financial Services Committee, Rep. Carolyn Maloney has a slim lead over a primary challenger, Suraj Patel, a progressive political activist and New York University professor.June 24
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A key Democrat on the House Financial Services Committee, Rep. Carolyn Maloney has a slim lead over a primary challenger, Suraj Patel, a progressive political activist and New York University professor.June 24
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A trade group says suspending so-called beneficial owner rules would help financial institutions make more small-business loans through the Paycheck Protection Program.April 14
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Few lenders are finding creative ways to provide much-needed financial advice and emergency services online.April 6
Co-Founder and CEOSigFig
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MyCUID, an identity-verification tool launched in early 2018, has a new identity of its own.February 5
